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About TransFi

Building the infrastructure powering the next generation of global payments.

TransFi enables businesses to collect, convert and settle funds globally through stablecoins, local payment networks and enterprise APIs.

70+

COUNTRIES

40+

CURRENCIES

250+

PAYMENT METHODS

130+

DIGITAL ASSETS

2.7M+

ACTIVE END USERS
Enterprise-Grade Security & Compliance
Why TransFi

Money still moves like it is 1975.
We are rebuilding the rails.

01
Why TransFi was built
Founded in 2022 by payments industry veterans, out of one frustration: sending value across a border is still slower than sending information.
02
The problem with global payments
Every market means another provider, another integration, another reconciliation file.
03
Why stablecoin infrastructure matters
Stablecoins settle in minutes, not days -  without pre-funding every corridor.
04
Why unified infrastructure wins
Collections, payouts, FX and treasury behind one contract and one API.
Mission & Vision

Helping Web2 & Web3 business unlock growth

Same ambition. Two very different operating realities.
OUR MISSION

Powering businesses globally with stablecoin payment infrastructure.

OUR VISION

Global financial infrastructure built on the blockchain.

Our Story

From a Delaware C-Corp to rails in 70+ markets.

January, 2022

Founded

We incorporated TransFi as a Delaware C-Corp with our offices at Tampa, Florida.

March, 2022

Pre-seed round

We closed our pre-seed round with marquee investors including Quiet Capital and Titan Capital, and a few high quality angels.

March, 2023

License acquired

We acquired our virtual exchange operator license in Lithuania, which enabled us to launch our own product.

June, 2023

TransFi Ramp

We launched TransFi Ramp, and began helping customers with our first commercially available product.

December, 2023

Seed round

We secured a successful seed funding round, strengthening our capacity to scale operations and accelerate global product expansion.

May, 2024

Latin America

We successfully launched our services in Latin America, establishing regional operations and expanding access to fast, compliant cross-border payments.

September, 2024

Single API

We launched our Single API, unifying global payments and financial operations to help businesses scale worldwide through one integration.

December, 2024

Global expansion

We expanded TransFi Ramp's reach across Europe, Latin America and Africa, enhancing support for diverse customers and a broader currency set.

April, 2025

BizPay Pro

We launched BizPay Pro, empowering large corporations with instant global payments and collections. We also reached 1 million users, marking a major milestone in our journey to simplify global financial access.

November, 2025

TransFi Checkout

We launched TransFi Checkout, delivering a seamless, secure payment experience that simplifies global digital transactions for businesses and users.

January, 2026

BizPay

We launched BizPay, a conversational AI-powered platform enabling SMEs and Mid-Market-scale global payments, real-time tracking, and compliant operations across currencies.

What comes next

What comes next

Programmable payouts, embedded treasury and agent-initiated money movement across every corridor we operate.

January, 2022

Founded

We incorporated TransFi as a Delaware C-Corp with our offices at Tampa, Florida.

March, 2022

Pre-seed round

We closed our pre-seed round with marquee investors including Quiet Capital and Titan Capital, and a few high quality angels.

March, 2023

License acquired

We acquired our virtual exchange operator license in Lithuania, which enabled us to launch our own product.

June, 2023

TransFi Ramp

We launched TransFi Ramp, and began helping customers with our first commercially available product.

December, 2023

Seed round

We secured a successful seed funding round, strengthening our capacity to scale operations and accelerate global product expansion.

May, 2024

Latin America

We successfully launched our services in Latin America, establishing regional operations and expanding access to fast, compliant cross-border payments.

September, 2024

Single API

We launched our Single API, unifying global payments and financial operations to help businesses scale worldwide through one integration.

December, 2024

Global expansion

We expanded TransFi Ramp's reach across Europe, Latin America and Africa, enhancing support for diverse customers and a broader currency set.

April, 2025

BizPay Pro

We launched BizPay Pro, empowering large corporations with instant global payments and collections. We also reached 1 million users, marking a major milestone in our journey to simplify global financial access.

November, 2025

TransFi Checkout

We launched TransFi Checkout, delivering a seamless, secure payment experience that simplifies global digital transactions for businesses and users.

January, 2026

BizPay

We launched BizPay, a conversational AI-powered platform enabling SMEs and Mid-Market-scale global payments, real-time tracking, and compliant operations across currencies.

Future
What comes next

What comes next

Programmable payouts, embedded treasury and agent-initiated money movement across every corridor we operate.

Leadership

Operators, not spectators.

Fifty years of combined payments experience across the US, Europe, APAC and Latam.
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Raj Kamal
Founder & CEO
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Rahul Sahni
Chief Business Officer & COO
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Nandhiranjan Pandiaraj
Chief Technology Officer
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Faisal Anwar
Chief Financial Officer
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Prateek Bhargava
Chief Banking & Network Officer
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Payaswani Shukla
VP, Compliance & Risk
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Samriddhi Agarwal
VP, Treasury & Revenue
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Rammy Naguiat
VP, Growth
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Aon Maniar
Associate Director, Growth & Partnership
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Naushad
Advisor
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Abhishek Shaw
AVP, Parthnership & Growth
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Arnim Mathur
AVP, Finance
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Saurabh Singh
AVP, Technology
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Deepak Singh
AVP, Technology
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Shubham Nagota
AVP, Technology
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Yashita Sharma
AVP, Account Management & Treasury
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Farhan Ahmed
Associate Director, Marketing
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Nikshubha Goswami
Director, Treasury
Enterprise-Grade Security & Compliance
How we build

Six rules we actually operate by.

01
Customer first
Every roadmap decision starts with a customer corridor, not an internal preference.
02
Compliance by design
Licences, controls and monitoring are built in at the start, never retrofitted.
03
Global thinking
Local rails, local rules, local expectations — designed in from day one.
04
Fast execution
Ship, measure, correct. Weeks, not quarters.
05
Ownership
Act like an entrepreneur owner: end-to-end responsibility for outcomes.
06
Long-term vision
We are building rails meant to outlast every current payments cycle.
Culture

Meritocracy, in thought and in action.

We hire people who would rather own a problem than attend a meeting about it.
Insatiable hunger to learn
Curious by default. We experiment early and correct fast.
Act like an owner
End-to-end responsibility, from the first ticket to the customer outcome.
Seven offices, one team
Dubai to Tampa to Jakarta — asynchronous by design, aligned on the same rails.
Enterprise-Grade Security & Compliance
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Events

Meet TransFi around the world.

Early-Stage Startups
NOV 2026
Hong Kong

Hong Kong FinTech Festival

HKCEC, Hong Kong
Early-Stage Startups
NOV 2026
Singapore

Singapore FinTech Festival

Marina Bay Sands
Early-Stage Startups
NOV 2026
Yangjae aT Center, Korea

Korea Fintech Week 2026

Yangjae at Center
Early-Stage Startups
SEP 2026
Singapore

TOKEN2049

Marina Bay Sands
The next decade

Where this is going.

Not a mission statement — a sequence. Each layer only becomes possible once the one beneath it is boring, reliable and cheap.
  • Today

    Global collections, payouts and FX on one platform.

  • Stablecoin infrastructure

    Settlement in minutes, without pre-funding every corridor.

  • Programmable payments

    Money movement expressed as code: conditions, splits, triggers.

  • AI treasury

    Balances, FX and liquidity managed continuously rather than weekly.

  • Embedded finance

    Any platform can offer local payments as if it were a bank.

  • Borderless commerce

    Currency and geography stop being a constraint on who you sell to.

  • Future

    The part we have not written yet.

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Get started

Ready to build the future of payments?

Go live in one integration — or talk to someone who has built the corridor you need.

01
Create a free account
Sandbox keys in minutes. No sales call, no contract to start.
02
Integrate once
One API for collections, payouts, FX and treasury across every corridor.
03
Go live
Ship your first live payment in a real corridor, usually inside a day.